Company number 08290523
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address FAR END 92 HIGH STREET, MILTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of UNIQUE GOLD FRIENDS LIMITED are www.uniquegoldfriends.co.uk, and www.unique-gold-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Unique Gold Friends Limited is a Private Limited Company.
The company registration number is 08290523. Unique Gold Friends Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Unique Gold Friends Limited is Far End 92 High Street Milton Under Wychwood Chipping Norton Oxfordshire Ox7 6es. . GARMENDIA, Luis Xavier Quijano is a Director of the company. SANCHEZ-REYES, Gerardo is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2012
Appointed Date: 12 November 2012
Persons With Significant Control
UNIQUE GOLD FRIENDS LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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... and 0 more events
31 Jul 2014
Total exemption small company accounts made up to 30 November 2013
28 Jan 2014
Annual return made up to 12 November 2013 with full list of shareholders
14 Nov 2012
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 14 November 2012
13 Nov 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 12 November 2012
12 Nov 2012
Incorporation